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About Rosfinmonitoring
Overview
Rosfinmonitoring Management and structure
Rosfinmonitoring powers
Interregional Departments
Activity reports
News
Normative-legal base
Interagency Cooperation
International Cooperation
FATF
MONEYVAL
Egmont Group
EAG
Bilateral cooperation
International standards
Useful links
Federal Financial Monitoring Service (Rosfinmonitoring) Build.1, 39, Myasnitskaya str., Moscow, 107450, Russia E-mail: info@fedsfm.ru Tel.+ 7 495 627-33-97 Fax + 7 495 207-60-60
| About Rosfinmonitoring | News | Normative-legal base | Interagency Cooperation | International Cooperation | Useful links |
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Federal Financial Monitoring Service (Rosfinmonitoring)